Fraser & Neave Holdings Bhd Annual Report 2019

WWW . F N . C O M . M Y 028 F R A S E R & N E A V E H O L D I N G S B H D PROFILE OF BOARD OF DIRECTORS Malaysian Age 75 M E S Date of Appointment 10 May 2000 Number of Board Meetings Attended 6/7 Mr. Lee Kong Yip Non-Independent Non-Executive Director QUALIFICATION(S) • Bachelor in Economics (Hons) degree majoring in statistics, University of Malaya • Executive Programme, Graduate School of Business Administration, University of California Berkeley, The United States of America MEMBERSHIP(S) OF BOARD COMMITTEES • Sustainability & Risk Management Committee (Chairman) • Group Executive Committee • Share Buy-Back Committee PRESENT DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR LISTED ISSUER(S) • Director of Great Eastern Takaful Berhad PRESENT APPOINTMENT(S) • Nil PAST DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR PAST APPOINTMENT(S) • Director of Overseas Assurance Corporation (Malaysia) Berhad, Overseas Assurance Corporation (Holdings) Berhad, Great Eastern Life Assurance (Malaysia) Berhad, Great Eastern Capital (Malaysia) Sdn Bhd and The Great Eastern General Insurance Company Sdn Bhd • Executive Vice-President and Director of OCBC Bank (Malaysia) Berhad Mr. Lee Kong Yip does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company save and except that he is a nominee director of Fraser and Neave, Limited, a major shareholder of the Company. He has had no conviction for offences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.